Mr Sanjiv Mahendra Mehta

company directorBRITISHUNITED KINGDOMBorn October 1961

Risk Flags

Director of 1 company with insolvency proceedings
1 active company has overdue filings

Current Appointments
30

The Edinburgh Mint Limited

director · Since 01/06/2016

—
The Mansion House (Me) Limited

director · Since 07/07/2015

—
The East India Company Cigars Limited

director · Since 05/11/2014

—
The East India Company Spirits Ltd

director · Since 28/08/2014

—
Ratna Global Foundation

director · Since 18/10/2013

—
Amigo Motortainment Ltd

director · Since 15/10/2012

—
—
—
The East India Company Collections Limited

director · Since 20/08/2010· Overdue filings

active
The East India Company Travel Ltd.

director · Since 08/08/2009

—
The East India Company Home Limited

director · Since 08/08/2009

—
The East India Company Emporium Limited

director · Since 07/08/2009

—
The East India Company Bullion Limited

director · Since 03/07/2009

—
The English East India Company Ltd.

director · Since 03/07/2009

—
The East India Company Trading Limited

director · Since 03/07/2009

—
Amigo Sports Limited

director · Since 23/09/2008

—
The East India Company Sailing Limited

director · Since 03/04/2008

—
The East India Company Drinks Limited

director · Since 19/07/2007

—
East India Company (Publishing) Ltd

director · Since 01/04/2007

Active
The East India Company Fine Foods Ltd

director · Since 01/10/2006

—
The East India Company Lifestyle Limited

director · Since 26/10/2005

Liquidation
Btc (Uk) Limited

director · Since 04/01/2005

—
Amigo Group Limited

director · Since 22/07/1997

—
Amigo Holdings Limited

director · Since 13/12/1992

—
Amigo Technology Limited

director · Since 21/04/1992

—
Vigo Holdings Limited

director · Since 16/03/1992

—
Amigo Corporation Limited

director · Since 20/02/1992

—
Amigo Home Products Limited

director · Since 20/02/1992

—

Insolvency Proceedings

The East India Company Lifestyle Limited

creditors voluntary liquidation

creditors

Summary

Current roles30
Former roles0
Occupationcompany director
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn October 1961
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£-3.2m
Total employees24

Based on latest filed accounts for 13 of 30 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.